Three people were arrested on Tuesday for their alleged part in a lottery scam that led to an elderly Fontana woman being scammed out of $20,000.
It was shut down in 2015 after the mastermind of the scheme was caught. It became the biggest lottery scam in the history of ...
The time sentence to 34-year-old Akiel Doman after he pleaded guilty to conspiracy to commit wire fraud and mail fraud is 44 months. Doman will have to serve at least 85% of that sentence or just over ...
Your Better Business Bureau wants you to be able to recognize red flags of a lottery or sweepstakes scam. Many times the contest letter or caller will explain that in order to collect the winnings ...
The Plumas County Sheriff’s Office is warning the community of scams during tax season after a northern Plumas County victim lost over $100,000. The sheriff’s office said ...
Three people from Colombia have been arrested in connection with a lottery winnings scam that targeted an elderly woman in Fontana. The San Bernardino County Sheriff’s Department stated that on ...
BALDWIN COUNTY, Ala. (WKRG) — A fifth suspect in a lottery scam investigation has been arrested after a police chase in Gulf Shores, according to the Federal Bureau of Investigation. WEATHER ...
The challenges faced by Jamaican law enforcement in the investigation and prosecution of “lotto scams” resulted in the enactment of the Law Reform (Fraudulent Transactions) (Special Provisions ...
Proposed New York State legislation would allow lottery winners to remain anonymous, aiming to protect them from scams and harassment.